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AVESTA-JOHNSON STAINLESS LIMITED

AVESTA-JOHNSON STAINLESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAVESTA-JOHNSON STAINLESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01757792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVESTA-JOHNSON STAINLESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVESTA-JOHNSON STAINLESS LIMITED located?

    Registered Office Address
    Main Administration Block
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVESTA-JOHNSON STAINLESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMESILL ASSOCIATES LIMITEDSep 30, 1983Sep 30, 1983

    What are the latest accounts for AVESTA-JOHNSON STAINLESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AVESTA-JOHNSON STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 15, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Jan 10, 2017

    		4 pagesSH02

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 40,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 40,000
    		SH01

    Director's details changed for Miss Alison Jane Kinna on Sep 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 40,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Alison Jane Kinna on Sep 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AVESTA-JOHNSON STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Richard Graham
    Main Administration Block
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Secretary
    Main Administration Block
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		146501350001
    KINNA, Alison Jane
    Main Administration Block
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		Director
    Main Administration Block
    PO BOX 161
    S9 1TZ Europa Link, Sheffield
    Yorkshire
    		United KingdomBritish140586780002
    BRECKIN, Alan Leslie
    16 Ringstone Close
    Prestwich
    M25 9PZ Manchester
    Lancashire
    		Secretary
    16 Ringstone Close
    Prestwich
    M25 9PZ Manchester
    Lancashire
    		British57244670001
    CLARK, Antony Vernon Michael
    35 Witley Avenue
    B91 3JD Solihull
    West Midlands
    		Secretary
    35 Witley Avenue
    B91 3JD Solihull
    West Midlands
    		British14271340001
    CROWE, Philip Gerard
    307 Crimicar Lane
    Fulwood
    S10 4EN Sheffield
    South Yorkshire
    		Secretary
    307 Crimicar Lane
    Fulwood
    S10 4EN Sheffield
    South Yorkshire
    		British76717640001
    MANNING, Nicholas Hugh
    Stoke View
    Spooner Lane Froggatt
    S32 3ZA Hope Valley
    		Secretary
    Stoke View
    Spooner Lane Froggatt
    S32 3ZA Hope Valley
    		British122328310001
    SCAIFE, David Richard
    26 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    		Secretary
    26 Durvale Court
    Dore
    S17 3PT Sheffield
    South Yorkshire
    		British101612360001
    CHEETHAM, Barrie
    67 Barnards Hill
    SL7 2NX Marlow
    Buckinghamshire
    		Director
    67 Barnards Hill
    SL7 2NX Marlow
    Buckinghamshire
    		United KingdomBritish4493270001
    CLARK, Antony Vernon Michael
    35 Witley Avenue
    B91 3JD Solihull
    West Midlands
    		Director
    35 Witley Avenue
    B91 3JD Solihull
    West Midlands
    		United KingdomBritish14271340001
    COOKE, Roy
    Dovecote House
    Hooton Pagnell
    DN5 7BW Doncaster
    South Yorkshire
    		Director
    Dovecote House
    Hooton Pagnell
    DN5 7BW Doncaster
    South Yorkshire
    		British97733060002
    HOLES, Peter
    19 Norton Mews
    S8 8HN Sheffield
    South Yorkshire
    		Director
    19 Norton Mews
    S8 8HN Sheffield
    South Yorkshire
    		EnglandEnglish76716750001
    LYONS, Sean Michael
    41 Rectory Gardens
    Todwick
    S26 1JU Sheffield
    		Director
    41 Rectory Gardens
    Todwick
    S26 1JU Sheffield
    		British62546440001
    PERRINS, Mark Richard
    14 Badgers Chase
    DN22 6RX Retford
    Nottinghamshire
    		Director
    14 Badgers Chase
    DN22 6RX Retford
    Nottinghamshire
    		United KingdomBritish87575070001
    SHORE, Clifford Jude
    The Cottage
    Perry Mill Lane Bradley Green
    B96 6RR Feckenham
    Worcestershire
    		Director
    The Cottage
    Perry Mill Lane Bradley Green
    B96 6RR Feckenham
    Worcestershire
    		British14271350001
    THOMPSON, Geoffrey
    Marpalee 15 Knowlesley Meadows
    BB3 2UP Darwen
    Lancashire
    		Director
    Marpalee 15 Knowlesley Meadows
    BB3 2UP Darwen
    Lancashire
    		British53164720001
    WAERN, Hans Jacob
    Grevgatan 15
    FOREIGN Stockholm
    Sweden
    		Director
    Grevgatan 15
    FOREIGN Stockholm
    Sweden
    		Swedish16660280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVESTA-JOHNSON STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa Link
    161
    S9 1TZ Sheffield
    Main Administration Block
    United Kingdom
    		Apr 06, 2016
    Europa Link
    161
    S9 1TZ Sheffield
    Main Administration Block
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02794127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AVESTA-JOHNSON STAINLESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 17, 1988
    Delivered On Aug 24, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 24, 1988Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0